A & B PROCESS SYSTEMS CORP

Main Information

Company Name A & B PROCESS SYSTEMS CORP
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1990070501
Company Status Active
Domicile State Wisconsin
Creation Date 1990-07-12
Original Formation Date 1975-03-10
Inactive Date 2024-05-06
Report Due Date 2018-07-31
Renewal Date -
Years Due
Company Agent CT CORPORATION SYSTEM

About Company

A & B PROCESS SYSTEMS CORP operates as a Foreign For-Profit Corporation with business ID 227174.

A & B PROCESS SYSTEMS CORP was formed on Thursday 12th July 1990, so this company age is thirty-three years, nine months and twenty-eight days. This company is currently active .

Principal office address of A & B PROCESS SYSTEMS CORP is 201 S. WISCONSIN AVE, PO BOX 86, STRATFORD, WI, 54484 - 0086, USA. This address coordinates are: 44° 47' 56.2" N , 90° 5' 17.2" W.

There are currently five company principals in A & B PROCESS SYSTEMS CORP. They are: president Carlos Fernandez Villena, vice president Geralyn M. Fallon, treasurer Gregory A. Packard, secretary James L. Marvin, director Geralyn M. Fallon. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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A & B PROCESS SYSTEMS CORP on map

GPS Data: 44° 47' 56.2" N     90° 5' 17.2" W

Address

Principal Office Address: 201 S. WISCONSIN AVE, PO BOX 86, STRATFORD, WI, 54484 - 0086, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Carlos Fernandez Villena President 400 Fairway Ave, Lakeland, FL, 33801, USA
View Carlos Fernandez Villena Full Report »
Geralyn M. Fallon Vice President 70 West Madison, Suite 4400, Chicago, IL, 60602, USA
View Geralyn M. Fallon Full Report »
Gregory A. Packard Treasurer 70 West Madison, Suite 4400, Chicago, IL, 60602, USA
View Gregory A. Packard Full Report »
James L. Marvin Secretary 70 West Madison, Suite 4400, Chicago, IL, 60602, USA
View James L. Marvin Full Report »
Geralyn M. Fallon Director 70 West Madison, Suite 4400, Chicago, IL, 60602, USA
View Geralyn M. Fallon Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1990-07-12 1990-07-12 0001536899
Business Entity Report 1993-09-08 1993-09-08 0001536900
Change of Registered Office/Agent 1993-10-16 1993-10-16 0001536901
Business Entity Report 1994-07-01 1994-07-01 0001536902
Business Entity Report 1995-06-30 1995-06-30 0001536903
Business Entity Report 1996-07-23 1996-07-23 0001536904
Business Entity Report 1998-07-30 1998-07-30 0001536905
Business Entity Report 2000-09-05 2000-09-05 0001536906
Business Entity Report 2002-07-22 2002-07-22 0001536907
Business Entity Report 2004-07-19 2004-07-19 0001536908

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
A & B PROCESS SYSTEMS CORP 201 S. WISCONSIN AVE, PO BOX 86, STRATFORD, WI, 54484 - 0086, USA Active
PARAMOUNT INSTALLERS, LLC C4640 HWY 97, STRATFORD, WI, 54484, USA Active

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